Is a need to provide ID to get my money back from Cash app?

  • You can say that the Cash App is a mobile banking application (s) that follows the rules of FINRA compliance. It is nothing but the regulatory agency of the US. It works responsibility is to track information for a crime like money laundering. So, while you make a request to get my money back from Cash app, then the bank basically collects the same information to identify you and your transaction.